Northwestern Lehigh School District

6493 Rte. 309, New Tripoli PA 18066

BOARD FINANCE COMMITTEE MEETING
District Administrative Conference Room

Wednesday, June 8, 2011, 6:00 p.m.

I. Agenda
A. Call to Order
B. Roll Call
Roll Call Willard Dellicker
Pr/Ab Todd Hernandez
Michael Marich
C. Approval of Agenda
Moved:       Seconded:       Vote:       Aye,       Nay

II. Routine Items

A. Approval of Finance Committee Minutes-May
B. Contracts
C. Monthly Financial Reports
D. Budget Transfers

III. Discussion of Items for Board Action June 8, 2011

A. Veteran’s exemptions
B. Approval of agreement with Berkheimer to collect LST and Amusement taxes
effective January 1, 2012

IV. Discussion of Items for Board Action June 15, 2011

A. Final Budget Discussion
B. 6/30/11 Fund Balance Projection
1. Approval for designations/reservations
C. 2011-12 Insurance quotes from William Flynn
D. Approval of General Fund transfers – scheduled in 10-11 budget
1. $10,000 to Food Service Fund for operations support
E. General Fund checks dated June 30, 2011 for remaining 2010-11 invoices – Approve at
July 2011 Board meeting
F. Approval of Homestead/Farmstead Resolution
G. EIT Resolution
H. Legal Services
I. Real Estate Assessment Settlements

V. Informational Updates
A. Lawn Mower replacement
B. Scrubber replacement
C. RefPay- Officials Payment System
D. Bid Opening-buses

VI. Other Reports

A. Old Business
B. New Business
C. Courtesy of the floor for public comment
BD Agenda, p 2

VII. Adjournment
Moved:       Seconded:       vote:       Aye,       Nay